Platinum Midco Limited LONDON


Founded in 2016, Platinum Midco, classified under reg no. 10341009 is an active company. Currently registered at 14 Floral Street WC2E 9DH, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Jason K., Thomas B. and Maurice H.. Of them, Jason K., Thomas B., Maurice H. have been with the company the longest, being appointed on 22 August 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Platinum Midco Limited Address / Contact

Office Address 14 Floral Street
Office Address2 Covent Garden
Town London
Post code WC2E 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10341009
Date of Incorporation Mon, 22nd Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Jason K.

Position: Director

Appointed: 22 August 2016

Thomas B.

Position: Director

Appointed: 22 August 2016

Maurice H.

Position: Director

Appointed: 22 August 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2016

Resigned: 21 August 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Platinum Midco 2 Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Platinum Topco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Platinum Midco 2 Limited

14 Floral Street, Covent Garden, London, Herts, WC2E 9DH, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 10354776
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Platinum Topco Limited

Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 10340885
Notified on 22 August 2016
Ceased on 31 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 19th, September 2023
Free Download (19 pages)

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